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Authorized · PropertyUSDOT 4429385· MC1742612· CARRIER· EIN 99-5054216
⬇ PDF report

COLVI EXPRESS USA LLC

22317 MINES RD, LAREDO, TX, 78045(956) 327-3434gerencia@colviexpress.com.mxMATEO AGUILAR FLORES
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1742612

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Most recent liability (BIPD) filing ended 07/07/2026 (CIMARRON INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 07/07/2026Liability (BIPD) — BMC-91X$1M coverageeff 07/07/2025
CIMARRON INSURANCE COMPANY· policy CIMD-2025-0108
Authority history (1) ▾
07/16/2025ENTERPRISEGRANTED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MATEO AGUILAR FLORES
Operation
Interstate
Registered since
2025-06-25
Last MCS-150 update
2026-04-06
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: COLVI EXPRESS SA DE CV (USDOT 4337071, registered 2024) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
COLVI EXPRESS SA DE CV
USDOT 4337071Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Officer
2
COLVI EXPRESS SA DE CV
USDOT 4344547Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmailPhone
Medium· 10
AFN LOGISTICS LTD
USDOT 1791407Active· LAREDO, TX
Medium
Mailing
ALSA LOGISTICS INTERNATIONAL INC
USDOT 4071802Inactive· LAREDO, TX
Medium
Mailing
DAVID MILAN RIVERA
USDOT 2530472Active· ABASOLO, NL
Medium
Mailing
DAVID MILAN RIVERA LLC
USDOT 4045757Active· LAREDO, TX
Medium
Mailing
FUNCIONALIDAD URBANA SA DE CV
USDOT 3869024Inactive· CIUDAD DE MEXICO, MX
Medium
Mailing
MIGUEL ANGEL FRANCO AGUIRRE
USDOT 4284586Active· ALLENDE, NL
Medium
Mailing
MILAN EXPEDITED SERVICES SA DE CV
USDOT 3721121Active· APODACA, NL
Medium
Mailing
NORTE INC
USDOT 4130427Inactive· LAREDO, TX
Medium
Mailing
THE CATFISH LOGISTICS LLC
USDOT 4091215Active· LAREDO, TX
Medium
Mailing
TMA EXPRESS TRANSPORT LLC
USDOT 4324441Active· LAREDO, TX
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

7 events
  1. 07/07/2026Insurance ended — CIMARRON INSURANCE COMPANY

    policy CIMD-2025-0108

  2. 04/06/2026MCS-150 update filed

    0.0M mi reported (2024)

  3. 04/06/2026Out-of-service order rescinded
  4. 03/06/2026Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 07/16/2025ENTERPRISE — GRANTED
  6. 07/07/2025Insurance filed — CIMARRON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CIMD-2025-0108

  7. 06/25/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-04-06
Reported mileage
1 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.